Wines India Private Limited

Wines India Private Limited - food and beverages in Pondicherry, Pondicherry, India. FY 2026 financials and compliance.
CIN U51228PY2004PTC001815 Incorporated 19 October 2004 ROC Pondicherry HQ Pondicherry, Pondicherry, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2022
-
Latest filing
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Satisfied ₹90 Lakh
Company age
22 yrs
Est. 2004
Last financials
Mar 2025
Balance sheet date

About Wines India Private Limited

Data last updated: 18 February 2026

Wines India Private Limited is a private limited company based in Pondicherry, Pondicherry, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 October 2004, the company has been in operation for over 22 years.

Registered with ROC Pondicherry under CIN U51228PY2004PTC001815.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Bubesh Raja and Uthira Kumari.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 113 Needarajapaier Street, Pondicherry, Pondicherry, India – 605001.

As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹90 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Wines India Private Limited
CIN U51228PY2004PTC001815
Registration Number 001815
Incorporation Date 19 October 2004
ROC Pondicherry
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    113 Needarajapaier Street, Pondicherry, Pondicherry, India – 605001
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
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Financials, compliance, directors, charges, ownership and filings for Wines India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Wines India Private Limited

Wines India Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Trade Locked Retail Trading Locked
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Auditor Details of Wines India Private Limited

Auditor information for Wines India Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.

Board of Directors of Wines India Private Limited

Wines India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bubesh Raja Managing Director 19 Oct 2004 21 Years 9 Months Current
Uthira Kumari Director 16 Sep 2006 19 Years 11 Months Current

Financials of Wines India Private Limited FY 2025 filings available

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Ownership and Shareholding of Wines India Private Limited

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Charges & Borrowings of Wines India Private Limited

Open charges
₹1.5 Cr
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
State Bank of Hyderabad₹1.50 Cr
Latest charge details
DateLenderAmountStatus
18 Sep 2014 State Bank of Hyderabad ₹1.5 Cr Open
17 Feb 2006 Union Bank of India ₹90 Lakh Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Wines India Private Limited

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Employee and EPFO history for Wines India Private Limited

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GST Compliance of Wines India Private Limited

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GST registrations and filing compliance for Wines India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Wines India Private Limited

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Credit ratings, litigation, and regulatory alerts for Wines India Private Limited

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MSME Payment Delays by Wines India Private Limited

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MSME payment history for Wines India Private Limited

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Subsidiaries & Group Companies of Wines India Private Limited

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Corporate group structure for Wines India Private Limited

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MCA Filings & Documents of Wines India Private Limited

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MCA filings and documents for Wines India Private Limited

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Recent Activity on Wines India Private Limited

Activity
30 Sep 2025
Wines India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Wines India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pondicherry.
Charges
16 Feb 2015
A charge registered on 17 Feb 2006 via Charge ID 10000780 with Union Bank Of India was fully satisfied on 16 Feb 2015.
Charges
18 Sep 2014
A charge with State Bank Of Hyderabad amounted to Rs. 150.00 Lakh with Charge ID 10529172 was registered on 18 Sep 2014.
Charges
05 Sep 2007
A charge with Union Bank Of India of Rs. 90.00 Lakh registered on 17 Feb 2006 with Charge ID 10000780 was modified on 05 Sep 2007.
Directors
16 Sep 2006
Uthira Kumari was appointed as a Director on 16 Sep 2006 & has been associated with this company since 19 years 11 months.

Frequently Asked Questions about Wines India Private Limited

Wines India Private Limited is an active private limited company in the food and beverages sector based in Pondicherry, Pondicherry, India. It was incorporated on 19 October 2004 (22+ years old) and is registered under CIN U51228PY2004PTC001815.

The current directors of Wines India Private Limited are:

The primary industry of Wines India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Wines India Private Limited can be reached at the registered office: 113 Needarajapaier Street, Pondicherry, Pondicherry, India – 605001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at 113 Needarajapaier Street, Pondicherry, Pondicherry, India – 605001.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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